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~ Contract Renewal w/Town of Chapel Hill for Countv Provision of Animal <br />Control and Emerqencv Animal Rescue Services (EARS) <br />The Board authorized the Chair to sign the contract with the Town of Chapel Hill for <br />Animal Control Services and Emergency Animal Rescue Services in the amount of $71,812, <br />pending final review by County management and the County Attorney, and authorized the Chair <br />to sign. <br />z. Contract Renewal wITown of Carrboro for Countv Provision of Emerqencv <br />Animal Rescue Services (EARS) <br />The Board authorized the Chair to sign the contract with the Town of Carrboro for <br />Emergency Animal Rescue Services in the amount of $6,000 pending final review by County <br />management and the County Attorney. <br />aa. Contracts for Spay/Neuter Surgery Services with the Orange Countv Animal <br />Shelter <br />The Board approved contracts with three recommended veterinarians -Wendy Royce, <br />Marat Dubrovsky, and Paula Bullock - to provide spay/neuter surgery services for the Orange <br />County Animal Shelter, at the unit price of $60 per animal, and authorized the Chair to sign <br />pending final review by County management and the County Attorney. <br />bb. Bid Award: Thirteen (13) Twenty Yard Open Top Containers for Solid Waste <br />Convenience Centers <br />The Board awarded a contract for thirteen (13) twenty yard open top containers from <br />Bakers Waste Equipment from Morganton, N.C. at a cost of $43,485; authorized the <br />Purchasing Director to execute the necessary paperwork associated with the equipment; and <br />authorized the Finance Director to execute all paperwork associated with the financing of the <br />equipment. <br />cc. Bid Award: Smith Middle School and Efland Park Lighting Proiect <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />dd. Housing Bond Program Award to EmPOWERment. Inc. for Land Banking <br />Proiect <br />The Board awarded housing bond funds to the amount of $129,930 to EmPOWERment, <br />Inc., to purchase land in the Pine Knolls community in Chapel Hill and authorized the Manager <br />in consultation with the County Attorney to enter into a Development Agreement detailing the <br />conditions of the award. <br />ee. Petitions for Addition of Subdivision Roads to the NC Secondary Road Svstem <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />ff. NCDOT Issues -Funding for Homestead Road Sidewalks and Smith Level <br />Road Improvements <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />.~ggLProposed Countv Noise Control Ordinance Revisions <br />The Board adopted the proposed revisions to the County noise control ordinance. <br />hh.Approve Modification in 2005 Rate Order Resolution for Cable Services to <br />Extend Time Period for Response on 1235 <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />ii. Budget Amendment #13 <br />The Board approved budget ordinance and capital project ordinance amendments for <br />fiscal year 2004-05 for Department of Social Services, Department on Aging, Orange Chatham <br />Justice Partnership, Governing and Management -Non-Departmental, Emergency Telephone <br />©~~-a~~~ ~aa~ <br />~~ 7~ ~~~~ <br />595' <br />